Printwipe Limited

Company Name	Printwipe Limited
Company Status	Dissolved
Company Number	02525440
Category	Private Limited Company
Incorporation Date	25 July 1990(33 years, 9 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(16 years after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Mr Adam Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(16 years after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	29 Warwick Road London W5 3XH

Secretary Name	Mr Francis Colhoun
Nationality	British
Status	Closed
Appointed	18 August 2006(16 years after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Mr Garry Robin Mark White
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 1995)
Role	Sales Director
Correspondence Address	4 Crossways East Preston Littlehampton West Sussex BN16 1DZ

Director Name	Maj Robert Charles Hylden
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 1995)
Role	Managing Director
Correspondence Address	Hungerford House Pale Lane Hook Hampshire RG27 8UD

Director Name	Mr Graham Furlong
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 03 December 1991)
Role	Operations Director
Correspondence Address	10 Shipton Way Basingstoke Hampshire RG22 6JX

Secretary Name	Maj Robert Charles Hylden
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Hungerford House Pale Lane Hook Hampshire RG27 8UD

Director Name	Mr Ian Hutchison
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1993)
Role	Salesmanager
Correspondence Address	32 Herrett Street Aldershot Hampshire GU12 4EE

Secretary Name	Mr Garry Robin Mark White
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1995)
Role	Sales Director
Correspondence Address	4 Crossways East Preston Littlehampton West Sussex BN16 1DZ

Director Name	Vera Hendrina Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1995)
Role	Admin/Commercial
Correspondence Address	3 Hassock Farm Cottage Northington Down Alresford Hampshire SO24 9UB

Director Name	Andrew Hylden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	61a Manchuria Road Clapham London Sw11

Director Name	Paul Craig Bennett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 1995)
Role	Finance Director
Correspondence Address	The Paddock Rugby Road Main Street Wolston Coventry CV8 3HH

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1996)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Secretary Name	Paul Craig Bennett
Nationality	British
Status	Resigned
Appointed	17 May 1995(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 1995)
Role	Secretary
Correspondence Address	The Paddock Rugby Road Main Street Wolston Coventry CV8 3HH

Secretary Name	David Keith Abbott
Nationality	British
Status	Resigned
Appointed	25 September 1995(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	6 Summerfield Drive Baildon Shipley West Yorkshire BD17 5BU

Director Name	Michael Frank Tunnell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1998)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	15a Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BJ

Director Name	David Keith Abbott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 March 1998)
Role	Finance Manager
Correspondence Address	6 Summerfield Drive Baildon Shipley West Yorkshire BD17 5BU

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	25 March 1998(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	25 March 1998(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Location

Registered Address	29 Warwick Road London W5 3XH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
1 August 2008	Return made up to 25/07/08; full list of members (3 pages)
11 July 2008	Application for striking-off (1 page)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: lacon house theobalds road london WC1X 8RW (1 page)
20 August 2007	Return made up to 25/07/07; no change of members (7 pages)
12 September 2006	Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New secretary appointed;new director appointed (3 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
1 September 2006	New director appointed (3 pages)
26 July 2006	Return made up to 25/07/06; full list of members (3 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 August 2005	Return made up to 25/07/05; full list of members (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 August 2004	Return made up to 25/07/04; full list of members (5 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 August 2003	Return made up to 25/07/03; full list of members (5 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 August 2001	Return made up to 25/07/01; no change of members (5 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (6 pages)
11 August 2000	Return made up to 25/07/00; full list of members (6 pages)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR (1 page)
13 August 1999	Return made up to 25/07/99; no change of members (5 pages)
25 May 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1998	Return made up to 25/07/98; no change of members (5 pages)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Auditor's resignation (5 pages)
28 May 1998	Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	Return made up to 25/07/97; full list of members (6 pages)
19 May 1997	New director appointed (2 pages)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 November 1996	Auditor's resignation (2 pages)
18 October 1996	New director appointed (2 pages)
23 September 1996	Full accounts made up to 30 March 1996 (18 pages)
13 September 1996	Director resigned (1 page)
11 September 1996	Registered office changed on 11/09/96 from: unit 4 bell house bell road daneshill basingstoke (1 page)
23 August 1996	Return made up to 25/07/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 31 July 1995 (16 pages)
18 December 1995	Return made up to 25/07/95; full list of members (12 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Secretary resigned;new secretary appointed (4 pages)
16 November 1995	Accounting reference date shortened from 31/07 to 31/03 (1 page)
16 November 1995	Director resigned;new director appointed (4 pages)
27 July 1995	Director resigned (4 pages)
25 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (4 pages)
25 July 1995	New secretary appointed (4 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
19 May 1995	Secretary resigned;director resigned (2 pages)

Printwipe Limited

Business Activity

Directors

Location

Accounts

Filing History

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